Name: SUNSHINE (KILLINGHALL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE (KILLINGHALL) LIMITED?

Accepted Answer

In the current sources, SUNSHINE (KILLINGHALL) LIMITED is connected to Mr Mohammad Matloob Choudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE (KILLINGHALL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNSHINE (KILLINGHALL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSHINE (KILLINGHALL) LIMITED appear across sources?

Accepted Answer

SUNSHINE (KILLINGHALL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNSHINE (KILLINGHALL) LIMITED

OWNERSHIP & CONTROL